Government Warns of Cyber Fraud: Fake BSNL Notices Targeting Phone Users
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New Delhi, March 17 (NationPress) The Union government issued a warning on Tuesday regarding a cyber fraud scheme orchestrated by scammers who are sending fraudulent notices purportedly from the Bharat Sanchar Nigam Limited (BSNL) and the Telecom Regulatory Authority of India (TRAI). These notices falsely alert mobile users about the potential suspension of their SIM cards.
The Press Information Bureau (PIB) issued a fact-check confirming that these messages are indeed fabricated. They urged the public to remain vigilant and avoid falling victim to these scams, which could lead to identity theft as scammers attempt to gather sensitive information.
The fraudulent communications mimic BSNL's official format, claiming that 'TRAI' requires customers to contact a KYC Verification Executive and provide personal information.
The message typically states, "Dear Customer, Your SIM KYC has been suspended by the Telecom Regulatory Authority of India. Your SIM card will be blocked within 24 hours. Call Immediately."
The PIB clarified that BSNL has not issued any such KYC alerts. They emphasized, "BSNL Corporate does not send such notices. Please do not disclose your personal or banking information to anyone," as part of their advisory.
In related news, the Union Home Ministry informed the Lok Sabha that a total of 86,420 cybercrime incidents were reported in 2023. Data from the National Crime Records Bureau (NCRB) revealed a rise from 65,893 cases in 2022, and 52,974 in 2021.
The Minister of State (MoS) for Home Affairs, Bandi Sanjay Kumar, mentioned that the Ministry has allocated ₹116.5 crore under the Cyber Crime Prevention against Women and Children (CCPWC) Scheme to assist states and Union Territories (UTs) in establishing cyber forensic and training laboratories.
Currently, cyber forensic laboratories have been set up in 33 states/UTs including regions such as Madhya Pradesh, Dadra and Nagar Haveli, Daman and Diu, and Maharashtra. Furthermore, there are seven Central Forensic Science Laboratories (CFSLs) and 27 state laboratories operational nationwide to aid in cybercrime investigations.
Prior to 2014, four CFSLs in Chandigarh, Hyderabad, Delhi, and Kolkata had digital forensics capabilities. Post-2014, three additional CFSLs, including digital forensic divisions, were established in Pune, Bhopal (Madhya Pradesh), and Kamrup (Assam).